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AGB CONSULTING LIMITED

C 102998

Active

Registry information

Registration number
C 102998
Legal form / type
Limited Liability Company - Private Non-Exempt
Governing legislation
Companies Act 1995
Status
Active
Status effective date
2022-08-19
Registration date
2022-08-19
Registered office
Level 5, St Julian's Business Centre Elia Zammit Street
Locality
SAN GILJAN
Postal code
STJ3153
Country / jurisdiction
MALTA · MT
Area of activity
Other professional, scientific and technical activities n.e.c.

Share capital & shareholders

Total issued share capital
€1,200.00
Authorised capital
1,200 ordinary shares at EUR 1.0 each
Shareholders of record
2
  • MR. GERARD PATRICK KELLY

    42, RUA BRITO CABREIRA, FARO

    1,199 ordinary shares at EUR 1.0 each · 100% paid up

  • Level 5, St. Julian's Business Centre Elia Zammit Street, SAN GILJAN

    1 ordinary share at EUR 1.0 each · 100% paid up

Officers & involved parties

Company secretaries · 1

  • MR. STEPHEN FREDERICK GRIFFITHS

    8B, SQAQ DUN VESTRU, BIRKIRKARA, BKR 2023

Other involved parties · 3

  • CORE AUDIT & ASSURANCE LTD.Auditor

    AB/2/21/02 · ATTARD

  • MR. GERARD PATRICK KELLYSubscribers

    RUA VALE FORMOSO 49, · ALMANCIL

  • C 26143 · Level 5, St. Julian's Business Centre Elia Zammit Street · SAN GILJAN

Registry documents · 14 filed

  • Annual Return

    C_102998/C_102998_D009.pdf

    FY 2026

    filed 26 Aug 2026

  • Annual Accounts

    C_102998/C_102998_D008.pdf

    FY 2025

    filed 9 Jul 2026

  • Annual Accounts

    C_102998/C_102998_D007.pdf

    FY 2024

    filed 6 Sept 2025

  • Annual Return

    C_102998/C_102998_D006.pdf

    FY 2025

    filed 2 Sept 2025

  • Annual Return

    C_102998/C_102998_D005.pdf

    FY 2024

    filed 2 Sept 2025

  • Annual Accounts

    C_102998/C_102998_D004.pdf

    FY 2023

    filed 20 Aug 2024

  • Annual Return

    C_102998/C_102998_D003.pdf

    FY 2023

    filed 28 Mar 2024

  • Unregistered Documents

    C 102998/C_102998_D2_3.pdf

    filed 26 Jul 2023

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